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Parvez Elahi arrested in money laundering case. In a case involving money laundering, the Federal Investigation Agency (FIA) detained Chaudhry Parvez Elahi, the leader of the Pakistan Tehreek-e-Insaf (PTI), on Wednesday.
The former Punjab chief minister held by the police in connection with corruption cases. When the FIA team arrested him from the Lahore camp jail. A court would present the PTI leader to receive his physical remand.
A day prior, the agency filed a complaint against him and his son Chaudhry Moonis Elahi for alleged money laundering in the Panama scandal.
The businesses that the president of the PTI and the former federal minister owned made public by the Panama scandal. In order to bring a case against Mr. Elahi and his son, the FIA had gathered evidence.
The former Punjab chief minister and his son charged in a case brought under the laws governing fraud and money laundering with hiding billions of rupees in five Panamanian companies.
According to FIA sources, Mr. Elahi allegedly bought businesses in Panama and there proof of money illegally transferred abroad.
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In the Punjab Assembly (PA) illegal recruitments case, Mr. Elahi granted post-arrest bail by an anti-corruption court on Tuesday.
It happened as the court announced a decision that it had earlier reserved. After hearing the plea, the judge, Ali Raza, announced the decision.